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Company Name: GB CLASSICS LIMITED

Company Type:

Limited Company

Company No:

04815405

Company Address:

GB CLASSICS LIMITED
Nelson House 1A Church Street
EPSOM
KT17 4PF


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GB CLASSICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
L64.06 - Directions to defer dissolution12/10/2001L64.06
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
362 - Notice of place where an oversea branch register is kept04/10/1993362
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
1.1 - Report of meeting approving voluntary arran07/04/19951.1
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
53 - Application by a public company for re-registration as a private company08/08/199553
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Directions to defer dissolution28/01/1998L64.06HC
Exempt from appointment of auditor09/10/2004RES03
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Order of Court - dissolution void02/06/2000OC-DV
EEIG1 - Statement of name02/01/1997EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
MA - Memorandum and Articles16/07/1994MA
AA - Annual Accounts21/11/1993AA
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Certificate of release of Liquidator28/12/19934.14(SC)
Change of Name Special Resolution17/01/2002SRES15
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Statement of rights attached to allotted shares25/08/1993128(1)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
3.10 - Administrative Receiver's report22/06/19963.10
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of result of meeting of creditors06/11/19982.23
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
L64.07 - Release of Official Receiver20/09/2000L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of leave granted in relation to a disqualification order23/12/1995DO3
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
288b - Notice of resignation of directors or secretaries10/08/2006288b
Other resolution - extraordinary resolution08/08/1994ERES13
Decrease in nominal capital - special resolution02/06/1993SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
53 - Application by a public company for re-registration as a private company31/10/200653
RESO5 - Decrease in nominal capital22/05/2004RESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
RES06 - Reduction of issued capital21/01/1994RES06
4.20 - Statement of company's affairs18/05/19984.20
DO1 - Notice of disqualification of an indi29/08/1996DO1
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Change in situation or address of Registered Office13/09/2000287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Annual Return24/12/1997363a
Return of final meeting in creditors' voluntary winding-up14/03/20014.72